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HomeMy WebLinkAbout01-18-2008 MinutesApproved WTV1 January 18,2008 I. Chairman Brown called the meeting of the City of Ocoee Police Officers/Firefighters' Retirement Trust Fund to order at 1:38 p.m. in the Commission Chambers of City Hall. The roll was called and a quorum declared present. PRESENT: Chairman Brown, Secretary Strickland and Member McCosker. Also present are Attorney Delmer and Recording Secretary Betty Decker. ABSENT: Member Gledich (excused) and Member Coshignano. Chairman Brown stated that Bogdahn is to go first, and the rest to follow alphabetically. There are four investment companies to present their presentation; each with have 20 minutes to present followed by a 10 minutes question/answer time. 1. Bogdahn - Joseph Bogdahn, the Principal, and Mike Welker, CFA made their presentation saying they are the largest independent firm in Florida. Their fee of $19,000 a year is a set fee and does not grow as the plan grows. 2. Burgess - Larry Cole and Burgess Chambers were present to make their presentation. 3. Southeastern — Representative Jeffrey Swanson made the presentation. 4. Thistle - John McCann and Brendon After completion of Presentations a motion was made by Chairman Brown to elect the Bozdahn group, seconded by Secretary Strickland Motion Passed unanimously. IV. ADJOURNMENT Meeting adjourned at 4:06 p.m. Respectfully submitted, Betty De r, W(�Or'din-g Secretary cl ' Ch lie Ar01'wn, Chairrrtan Contact the City Clerk's Office to listen to an electronic copy of these minutes. Page I of 1